BIBENDUM WINE LIMITED

02218928
109A REGENTS PARK ROAD LONDON ENGLAND NW1 8UR

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Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 19 Buy now
07 Oct 2024 officers Appointment of director (Mark Mcgloin) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Appointment of director (Mr Richard Alistair Evans) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Jonathan Catto) 2 Buy now
26 Aug 2024 officers Termination of appointment of director (Ewan James Robertson) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (James Stephen Peregrine Kowszun) 1 Buy now
27 Sep 2023 accounts Annual Accounts 19 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 19 Buy now
10 Nov 2022 officers Termination of appointment of director (Michael Potter Saunders) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 19 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Change of particulars for corporate secretary (C&C Management Services Limited) 1 Buy now
09 Nov 2020 accounts Annual Accounts 19 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 25 Buy now
12 Nov 2019 officers Appointment of director (Mr James Stephen Peregrine Kowszun) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Michael Potter Saunders) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Andrea Pozzi) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Jonathan Solesbury) 1 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2019 accounts Annual Accounts 29 Buy now
05 Feb 2019 officers Termination of appointment of director (David George Johnston) 1 Buy now
24 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
24 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
02 Oct 2018 officers Appointment of corporate secretary (C&C Management Services Limited) 2 Buy now
02 Oct 2018 officers Termination of appointment of secretary (C&C Management Services (Uk) Limited) 1 Buy now
14 Aug 2018 accounts Annual Accounts 33 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Stephen Frederick Jebson) 1 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Jonathan Solesbury) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr David Johnston) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Mark Riley) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Mark Riley) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Andrea Pozzi) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Ewan James Robertson) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Stephen Frederick Jebson) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Mark Moran) 1 Buy now
11 Apr 2018 officers Appointment of corporate secretary (C&C Management Services (Uk) Limited) 2 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2018 officers Termination of appointment of director (Diana Hunter) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Mark Terence Aylwin) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Michael Potter Saunders) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Andrew Humphreys) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Mark Moran) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Change of particulars for director (Mrs Diana Hunter) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Mark Terence Aylwin) 2 Buy now
23 Jan 2017 mortgage Registration of a charge 9 Buy now
25 Oct 2016 accounts Annual Accounts 30 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2016 officers Termination of appointment of director (James Stephen Peregrine Kowszun) 1 Buy now
15 Jul 2016 mortgage Registration of a charge 17 Buy now
15 Jul 2016 mortgage Registration of a charge 17 Buy now
01 Jun 2016 resolution Resolution 41 Buy now
23 May 2016 officers Appointment of director (Mr Mark Terence Aylwin) 2 Buy now
23 May 2016 officers Appointment of director (Mr Andrew Humphreys) 2 Buy now
23 May 2016 officers Appointment of director (Ms Diana Hunter) 2 Buy now
23 May 2016 officers Termination of appointment of director (Simon Charles Farr) 1 Buy now
23 May 2016 officers Termination of appointment of director (Ben Jasper Collins) 1 Buy now
23 May 2016 officers Termination of appointment of secretary (James Stephen Peregrine Kowszun) 1 Buy now
23 May 2016 officers Termination of appointment of director (Fiona Ann Cochran) 1 Buy now
23 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 mortgage Statement of release/cease from a charge 5 Buy now
12 May 2016 mortgage Statement of release/cease from a charge 5 Buy now
12 May 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
20 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
07 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 27 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2014 mortgage Registration of a charge 12 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 25 Buy now
05 Dec 2013 officers Appointment of director (Mr Ben Jasper Collins) 2 Buy now
27 Sep 2013 accounts Annual Accounts 24 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Termination of appointment of director (Richard Cochrane) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Kirstie Papworth) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Robert Smyllie) 1 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 31 Buy now